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IN RE DREIER LLP

Bankruptcy No. 08-15051. Adversary No. 10-5447.

462 B.R. 474 (2011)

In re DREIER LLP, Debtor. Sheila M. Gowan, Chapter 11 Trustee For the Estate of Dreier LLP, Plaintiff, v. Westford Asset Management LLC, SGS Asset Management, Stafford Towne, Ltd., Bennington International Holdings, Ltd., Westford Special Situations Master Fund L.P., Adams International Trading, Ltd., Carston Spires, Ltd., Westford Global Asset Management Ltd., Epsilon Global Master Fund, LP, Epsilon Global Master Fund II, LP, Westford Special Situations Fund, Ltd., Epsilon Distressed Strategies Master Fund, LP and Steve Stevanovich, Defendants.

United States Bankruptcy Court, S.D. New York.

December 19, 2011.

Attorney(s) appearing for the Case

Howard D. Ressler, Esq., Stephen T. Loden, Esq., J. Benjamin King, Esq., Of Counsel, Diamond McCarthy LLP, New York, NY, for Plaintiff.

Steven C. Bennett, Esq., Michael D. Silberfarb, Esq., Tobias S. Keller, Esq., Of Counsel, Jones Day, New York, NY, for Defendant.

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS AMENDED COMPLAINT

STUART M. BERNSTEIN, Bankruptcy Judge.

The plaintiff, the chapter 11 trustee of the estate of Dreier LLP ("Dreier LLP"), commenced this adversary proceeding to avoid and recover fraudulent transfers aggregating $137,648,574. The defendants (collectively "Westford") are an affiliated group of hedge funds (and their agents and managers) that invested in Marc S. Dreier...

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